Giesecke+Devrient Epayments Uk Ltd

03402266

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 7 TORC MK, MILTON KEYNES, MK10 0BZ

Incorporated 08/07/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

32990

Other manufacturing

Officers

Jason Knox

secretary · Since 30/09/2019

Gabrielle Marie Pascale Bugat

director · Since 27/01/2021

DIRECTOR

FRENCH · GERMANY · Age 49

Florian Ernst Baumgartner

director · Since 01/02/2023

DIRECTOR

GERMAN · GERMANY · Age 48

Jason Mark Leishman Knox

director · Since 01/05/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Graziella Parletta

director · Since 14/02/2024

DIRECTOR

CANADIAN · CANADA · Age 51

Persons with Significant Control

Former PSCs

Verena Von Mitschke-Collande

Ceased 07/02/2024

Giesecke & Devrient Gmbh

Ceased 31/07/2017